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20260427_ADMG_Penyampaian Bukti Iklan_32073928.pdf

Other Text extracted ADMG

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 Nomor Surat                          015/CSE-PI/IV/2026

 Nama Perusahaan                      Polychem Indonesia Tbk

 Kode Emiten                          ADMG

 Lampiran                             3

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                           Nama Media Cetak               Tanggal Penerbitan

   Pengumuman Rapat Umum               Website PT Polychem Indonesia Tbk
                                                                                   24 April 2026
 Pemegang Saham pada Website         https://polychemindo.com/Berita-Investor

   Pengumuman Rapat Umum                    Website KSEI
                                                                                   24 April 2026
 Pemegang Saham pada Website https://www.ksei.co.id/publications/corporate-

   Pengumuman Rapat Umum                             Website IDX
                                                                                   24 April 2026
 Pemegang Saham pada Website              https://www.idx.co.id/id/perusahaan-

 Demikian untuk diketahui.


 Hormat Kami,
 Polychem Indonesia Tbk




 Yendrizal

 Corporate Secretary




 Polychem Indonesia Tbk
 Gedung Wisma 46 Kota BNI LT.20 Jl Jend. Sudirman Kav 1 RT.010 RW. 009 Karet
 Telepon : (62-21) 5744848, Fax : (62-21) 57945832-34, www.polychemindo.com



 Nama Pengirim                        Yendrizal

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    27-04-2026 18:27

 Lampiran                            1. Surat Penyampaian Bukti Iklan Pengumuman RUPS ADMG.pdf


                                     2. Pengumuman EASY KSEI RUPST ADMG 2026.pdf


                                     3. Bukti Penyampaian Pengumuman RUPST ADMG 2026.pdf
Page 2
 Dokumen ini merupakan dokumen resmi Polychem Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Polychem Indonesia Tbk bertanggung jawab penuh
                                 atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          015/CSE-PI/IV/2026

 Issuer Name                        Polychem Indonesia Tbk

 Issuer Code                        ADMG

 Attachment                         3

 Subject                            Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                    Name of News Media                Publication Date

   Pengumuman Rapat Umum             Website PT Polychem Indonesia Tbk
                                                                                24 April 2026
 Pemegang Saham pada Website       https://polychemindo.com/Berita-Investor

   Pengumuman Rapat Umum                    Website KSEI
                                                                                24 April 2026
 Pemegang Saham pada Website https://www.ksei.co.id/publications/corporate-

   Pengumuman Rapat Umum                        Website IDX
                                                                                24 April 2026
 Pemegang Saham pada Website         https://www.idx.co.id/id/perusahaan-

Thus to be informed accordingly.


 Respectfully,
 Polychem Indonesia Tbk




 Yendrizal

 Corporate Secretary




 Polychem Indonesia Tbk
 Gedung Wisma 46 Kota BNI LT.20 Jl Jend. Sudirman Kav 1 RT.010 RW. 009 Karet
 Phone : (62-21) 5744848, Fax : (62-21) 57945832-34, www.polychemindo.com



 Sender Name                        Yendrizal

 Function                           Corporate Secretary

 Date and Time                      27-04-2026 18:27

 Attachment                        1. Surat Penyampaian Bukti Iklan Pengumuman RUPS ADMG.pdf


                                   2. Pengumuman EASY KSEI RUPST ADMG 2026.pdf


                                   3. Bukti Penyampaian Pengumuman RUPST ADMG 2026.pdf
Page 4
 This is an official document of Polychem Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Polychem Indonesia Tbk is fully responsible for the information
                                          contained within this document.

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Size0.01 MB
Published27 Apr 2026
Pages4
Characters4,465
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Polychem Indonesia Tbk · Nama Perusahaan p.1 ×24
unresolved org Yendrizal Corporate p.1 ×2
unresolved person Yendrizal · Corporate Secretary p.1 ×2

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